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LEGACY CONSTRUCTION OF VERO BEACH, LLC - Florida Company Profile

Company Details

Entity Name: LEGACY CONSTRUCTION OF VERO BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEGACY CONSTRUCTION OF VERO BEACH, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Nov 2002 (22 years ago)
Document Number: L02000029165
FEI/EIN Number 113670164

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6315 45TH STREET, VERO BEACH, FL, 32967, US
Mail Address: 6315 45TH STREET, VERO BEACH, FL, 32967, US
ZIP code: 32967
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGALIA MANAGEMENT INC Managing Member -
HERNDON BIRAN Agent 916 20th Pl, Vero Beach, FL, 32960

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000006297 RCT FLORIDA EAST COAST ACTIVE 2017-01-18 2027-12-31 - 6315 45TH STREET, VERO BEACH, FL, 32967
G11000038448 RCT, FLORIDA EAST COAST EXPIRED 2011-04-20 2016-12-31 - 6315 45TH STREET, VERO BEACH, FL, 32967

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 916 20th Pl, Vero Beach, FL 32960 -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 6315 45TH STREET, VERO BEACH, FL 32967 -
CHANGE OF MAILING ADDRESS 2012-05-01 6315 45TH STREET, VERO BEACH, FL 32967 -
REGISTERED AGENT NAME CHANGED 2012-05-01 HERNDON, BIRAN -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-06-19
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-06
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-05-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3826888802 2021-04-15 0455 PPS 6315 45th St, Vero Beach, FL, 32967-7899
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31250
Loan Approval Amount (current) 31250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32967-7899
Project Congressional District FL-08
Number of Employees 3
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31416.67
Forgiveness Paid Date 2021-10-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State